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W HOSPITALITY LIMITED

Company number 07952444

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
27 Jan 2015 AP03 Appointment of Mr Marc Anthony Wildes as a secretary on 23 January 2015
27 Jan 2015 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 23 January 2015
18 Nov 2014 CH01 Director's details changed for Mr Michael Roger Aspinall on 18 November 2014
18 Nov 2014 CH01 Director's details changed for Mr Paul Edward Wildes on 18 November 2014
18 Nov 2014 CH01 Director's details changed for Mr Marc Anthony Wildes on 18 November 2014
14 Nov 2014 AD01 Registered office address changed from Helshaw Grange Warrant Road Stoke Heath Market Drayton Shropshire TF9 2JP to Unit 3, Metis 1 Scotland Street Sheffield South Yorkshire S3 7AT on 14 November 2014
07 Nov 2014 AP01 Appointment of Mr Martin Scholey Harkness as a director on 4 November 2014
14 Aug 2014 AD01 Registered office address changed from 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to Helshaw Grange Warrant Road Stoke Heath Market Drayton Shropshire TF9 2JP on 14 August 2014
13 Aug 2014 AP01 Appointment of Mr Michael Roger Aspinall as a director on 21 July 2014
13 Aug 2014 AA01 Previous accounting period shortened from 31 May 2014 to 28 February 2014
30 Jul 2014 TM01 Termination of appointment of Robin James Anderson as a director on 21 April 2014
08 Apr 2014 TM01 Termination of appointment of Michael Aspinall as a director
08 Apr 2014 AP01 Appointment of Mr Marc Anthony Wildes as a director
24 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
10 Jan 2014 AD01 Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 10 January 2014
10 Jan 2014 AA01 Current accounting period extended from 28 February 2014 to 31 May 2014
20 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
15 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
09 Aug 2013 CH01 Director's details changed for Mr Michael Roger Aspinall on 31 July 2013
09 Aug 2013 CH01 Director's details changed for Mr Paul Edward Wildes on 31 July 2013
09 Aug 2013 CH01 Director's details changed for Mr Robin James Anderson on 31 July 2013
19 Mar 2013 CH01 Director's details changed for Mr Paul Edward Wildes on 20 December 2012
15 Mar 2013 CH01 Director's details changed for Mr Michael Roger Aspinall on 20 December 2012
14 Mar 2013 CH01 Director's details changed for Mr Robin James Anderson on 20 December 2012